One of the biggest sources of fraud in most organisations is payment fraud. Typically the biggest sources of payment fraud are from: cheques particularly in accounts payable and disbursement accounts.…
Read moreby Kylene Casanova
Impassioned plea from CIFAS to government and industry for new programme of research and other iniatives to prevent identity fraud and other credit fraud because new solution needed
by Kylene Casanova
Overall fraud is huge world-wide and it’s getting worse. There is some good news, but not a lot. Occupational fraud continues to dominate. UK payment fraud figures show that continued vigilance needed
by Kylene Casanova
First and only KYC service to successfully complete ISAE 3000 type 1 audit on the design suitability of its internal controls tied to transparency and the quality of its KYC managed services
by Kylene Casanova
Carbanak gang penetrated bank systems using spear phishing that secretly releases malware into company’s system once opened. BUT Occupational Fraud ALREADY costs 1,000 TIMES forecast Cyber Fraud
by Kylene Casanova
Service to support all messages used in financial transactions, regardless of format or financial network
by Kylene Casanova
But ‘The worst is yet to come’. Are you ready?
by Kylene Casanova
This is now possible, e.g. JUMIO’s NETVERIFY and BAMCHECKOUT. Also use the new ID identification services for employee onboarding
by Kylene Casanova
Washington Post Cybersecurity Summit revealed many key questions including, ‘How should government deploy their power to protect society in cyber space?’ ‘How can companies protect themselves?’
by Kylene Casanova
All aspects of fraud prevention need to be managed including reporting of fraud/security breaches
by Kylene Casanova
How cyber thieves sell the credit card numbers they have stolen from your web-site
by Kylene Casanova
SunGard survey shows that reduction of costs comes second desire to prevent payment fraud, and AFR fraudwatch shows cyberinsurance is on increase
by Kylene Casanova
U.S.Bank’s disbursement risk management services show main types cheque and ACH fraud
by Kylene Casanova
Cyber attacks on ‘your weakest link’ are here to stay
by Kylene Casanova
7,000 bank and buy-side clients are live on the service but which KYC service to use?
by Kylene Casanova
Scam, computer attacks, and deception crimes major part of rise; security s/w needed by businesses
by Kylene Casanova
Enables organisations to immediately identify and remediate suspicious transactions
by Kylene Casanova
New PCI Standard aims to make payment card ‘Business as Usual’
by Kylene Casanova
Consolidated Entity Display & Cyrillic Matching Engine enhances AML and counter terrorism measures
by Kylene Casanova
Andrew Kan, JLA Asia, gives advice on recognising fake receipts
by Kylene Casanova
Eventually, many years henceforth, our digital identity will be protected by three-factor authentication - a knowledge factor ("something the user knows", e.g. password), a possession factor
by Kylene Casanova
how to recognise and manage factoring fraud in China
by Kylene Casanova
Overall card fraud grew 6% in 2012. France now has the highest share of card fraud in Europe with 29% of regions losses, even higher than the UK (27%). Russia is growing the fastest - 2012 level is three times 2010
by Kylene Casanova
Last year, a U.S. district court dismissed BancorpSouth's countersuit of former customer Choice Escrow and Land Title LLC for costs related to a 2010 fraud case. Choice Escrow initially sued the
by Kylene Casanova
The Financial Services Club meets in the London once a month to listen to interesting characters and personalities in the financial services business.
